Corporate Calender
2022
| 29 APRIL 2022 |
| Type of Meeting |
Annual General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Twentieth Annual General Meeting
|
| Date of Meeting |
03 June 2022
|
| Time |
10:00 AM
|
| Online Meeting Platform |
Remote Participation and Voting Facilities
https://web.vote2u.my |
| Domain Registration Numbers with MYNIC |
D6A471702
|
| Date of General Meeting Record of Depositors |
27 May 2022
|
| Attachment |
| 25 FEBRUARY 2021 |
| Type of Meeting |
Extraordinaty General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Notice of Extraordinary General Meeting in Relation to the Proposed Acquisition
|
| Date of Meeting |
25 February 2022
|
| Time |
10:00 AM
|
| Online Meeting Platform |
Remote Participation and Voting Facilities
https://web.vote2u.my |
| Domain Registration Numbers with MYNIC |
D6A471702
|
| Broadcast Venue |
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
|
| Date of General Meeting Record of Depositors |
17 February 2022
|
2021
| 11 NOVEMBER 2021 |
| Type of Meeting |
Extraordinaty General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Notice of Extraordinary General Meeting in Relation to: (I) Proposed Acquisition; and (II) Proposed Diversification
|
| Date of Meeting |
11 November 2021
|
| Time |
10:00 AM
|
| Online Meeting Platform |
Remote Participation and Voting Facilities
https://web.vote2u.my |
| Domain Registration Numbers with MYNIC |
D6A471702
|
| Broadcast Venue |
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
|
| Date of General Meeting Record of Depositors |
3 November 2021
|
| 27 AUG 2021 |
| Type of Meeting |
Annual General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Nineteenth Annual General Meeting
|
| Date of Meeting |
20 September 2021
|
| Time |
10:00 AM
|
| Online Meeting Platform |
Remote Participation and Voting Facilities
https://web.vote2u.my |
| Domain Registration Numbers with MYNIC |
D6A471702
|
| Date of General Meeting Record of Depositors |
13 September 2021
|
| 27 MAY 2021 |
| Type of Meeting |
Extraordinary General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Notice of Extraordinary General Meeting in Relation to Proposed Acquisitions
|
| Date of Meeting |
27 May 2021
|
| Time |
11:00 AM
|
| Broadcast Venue |
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
|
| Date of General Meeting Record of Depositors |
19 May 2021
|
2020
| 28 AUG 2020 |
| Type of Meeting |
Annual General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Eighteenth Annual General Meeting
|
| Date of Meeting |
28 Sep 2020
|
| Time |
2:30 PM
|
| Venue |
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
|
| Date of General Meeting Record of Depositors |
28 August 2020
|
2019
| 28 AUG 2019 |
| Type of Meeting |
Extraordinary General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Notice of Extraordinary General Meeting in Relation to: (A) Proposed Subscription of Redeemable Preference Shares; (B) Proposed Joint Development; and (C) Proposed Special Issue
|
| Date of Meeting |
28 Aug 2019
|
| Time |
11:00 AM
|
| Venue |
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
|
| Date of General Meeting Record of Depositors |
20 Aug 2019
|
| 28 AUG 2019 |
| Type of Meeting |
Annual General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Notice of Seventeenth Annual General Meeting
|
| Date of Meeting |
28 Aug 2019
|
| Time |
10:00 AM
|
| Venue |
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur.
|
| Date of General Meeting Record of Depositors |
20 Aug 2019
|
2018
| 27 AUG 2018 |
| Type of Meeting |
Annual General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Notice of Sixteenth Annual General Meeting
|
| Date of Meeting |
27 Aug 2018
|
| Time |
10:00 AM
|
| Venue |
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors |
20 Aug 2018
|
2017
| 21 NOV 2017 |
| Type of Meeting |
Extraordinary General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
BOON KOON GROUP BERHAD
(i) PROPOSED JOINT DEVELOPMENT (ii) PROPOSED DIVERSIFICATION (iii) PROPOSED SPECIAL ISSUE OF SHARES |
| Date of Meeting |
21 Nov 2017
|
| Time |
10:00 AM
|
| Venue |
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors |
22 AUG 2017
|
| 22 AUG 2017 |
| Type of Meeting |
Annual General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Notice of Fifteenth Annual General Meeting
|
| Date of Meeting |
22 Aug 2017
|
| Time |
10:00 AM
|
| Venue |
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur. |
| Date of General Meeting Record of Depositors |
16 Aug 2017
|
| 31 MAR 2017 |
| Type of Meeting |
Extraordinary General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Notice of Extraordinary General Meeting
|
| Date of Meeting |
31 Mar 2017
|
| Time |
10:00 AM
|
| Venue |
Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Date of General Meeting Record of Depositors |
24 Mar 2017
|
2016
| 24 AUG 2016 |
| Type of Meeting |
Annual General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Notice of Fourteenth Annual General Meeting
|
| Date of Meeting |
24 Aug 2016
|
| Time |
09:00 AM
|
| Venue |
Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Date of General Meeting Record of Depositors |
18 Aug 2016
|
2015
| 26 AUG 2015 |
| Type of Meeting |
Annual General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Notice of Thirteenth Annual General Meeting
|
| Date of Meeting |
26 Aug 2015
|
| Time |
09:00 AM
|
| Venue |
Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Date of General Meeting Record of Depositors |
20 Aug 2015
|
2014
| 27 AUG 2014 |
| Type of Meeting |
Extraordinary General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Extraordinary General Meeting (“EGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.30 a.m. or immediately upon conclusion of the 12th Annual General Meeting which is to be held on the same day at 9.00 a.m, whichever is later. The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the EGM. The full text of the notice of EGM is attached. This announcement is dated 11 August 2014. |
| Date of Meeting |
26 Aug 2014
|
| Time |
09:00 AM
|
| Venue |
Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Date of General Meeting Record of Depositors |
20 Aug 2014
|
| 30 JUL 2014 |
| Type of Meeting |
AGM
|
| Indicator |
Notice of Meeting
|
| Description |
The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Twelfth Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 27 August 2014 at 9.00 am. The members whose names appear in the Record of Depositors of the Company as at 21 August 2014 shall be entitled to attend, speak and vote at the AGM. The full text of the notice of AGM is attached. This announcement is dated 30 July 2014. |
| Date of Meeting |
27 Aug 2014
|
| Time |
09:00 AM
|
| Venue |
Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang. |
| Date of General Meeting Record of Depositors |
21 Aug 2014
|
2013
| 27 AUG 2013 |
| Type of Meeting |
Annual General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
The Board of Directors of Boon Koon Group Berhad (“BKOON”) wishes to inform that the Eleventh Annual General Meeting (“AGM”) of BKOON will be held at Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Tuesday, 27 August 2013 at 9.00 am. The members whose names appear in the Record of Depositors of the Company as at 21 August 2013 shall be entitled to attend, speak and vote at the AGM. The full text of the notice of AGM is attached. This announcement is dated 30 July 2013 |
| Date of Meeting |
27 Aug 2013
|
| Time |
09:00 AM
|
| Venue |
Majestic Hall of the Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi,14200 Sungai Jawi, Penang. |
| Date of General Meeting Record of Depositors |
21 Aug 2013
|
| 06 MAC 2013 |
| Type of Meeting |
Extraordinary General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Notice of Extraordinary General Meeting |
| Date of Meeting |
26 Mac 2013
|
| Time |
09:00 AM
|
| Venue |
Conference Room of Bukit Jawi Golf Resort
Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Seberang Perai Selatan, Penang. |
| Date of General Meeting Record of Depositors |
28 Feb 2013
|
2012
| 29 AUG 2012 |
| Type of Meeting |
Annual General Meeting
|
| Indicator |
Notice of Meeting
|
| Description |
Notice of Tenth Annual General Meeting
|
| Date of Meeting |
29 Aug 2012
|
| Time |
09:00 AM
|
| Venue |
Conference Room of Bukit Jawi Golf Resort
Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Seberang Perai Selatan, Penang. |
| Date of General Meeting Record of Depositors |
23 Aug 2012
|
2011
| 28 JUL 2011 |
| Type of Meeting |
Announcement
|
| Subject |
GENERAL MEETINGS
NOTICE OF MEETING |
| Description |
he Board of Directors of Boon Koon Group Berhad (the “Company”) would like to inform that the Ninth Annual General Meeting (“AGM”) of the Company will be held at the Majestic Hall of Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Penang on Wednesday, 24 August 2011 at 9.00 a.m. The full text of the notice of AGM is attached. This announcement is dated 28 July 2011 |
CONTACT US
Corporate Office
Address:
1177, Jalan Dato Keramat, 14300
Nibong Tebal, Seberang Perai Selatan, Penang.
TEL: +604-5931504
FAX: +604-5981696
EMAIL: bkgb@boonkoon.com
property Sales Office
Address:
A-0-9, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, off Jalan Kuchai Lama,
58200 Kuala Lumpur, Wilayah Persekutuan.
TEL: +603 9212 0449
FAX: +603-7981 7575
EMAIL: info@chinhinproperty.com
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COPYRIGHT © 2021 CHIN HIN GROUP PROPERTY BERHAD.
CONTACT US
Corporate Office
Address:
1177, Jalan Dato Keramat, 14300
Nibong Tebal, Seberang Perai Selatan, Penang.
TEL: +604-5931504
FAX: +604-5981696
EMAIL: bkgb@boonkoon.com
property Sales Office
Address:
A-0-9, Pusat Perdagangan Kuchai,
No. 2, Jalan 1/127, off Jalan Kuchai Lama,
58200 Kuala Lumpur, Wilayah Persekutuan.
TEL: +603 9212 0449
FAX: +603-7981 7575
EMAIL: info@chinhingroup.com
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